VAN STEENKISTE BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
334 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VAN STEENKISTE BALTIC" |
| Registration number, date | 40103253243, 14.10.2009 |
| VAT number | LV40103253243 from 02.11.2009 Europe VAT register |
| Register, date | Commercial Register, 14.10.2009 |
| Legal address | Matīsa iela 79, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 04.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.07.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.96 | 83.36 | 81.28 |
| Personal income tax (thousands, €) | 0.47 | 23.63 | 34.4 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 38.08 | 47.42 |
| Average employees count | 1 | 6 | 22 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Belgium | Belgium |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Belgium | Belgium |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Belgium | Belgium |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.11.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.11.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.11.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 996 | € 1 | € 996 | Belgium | 28.12.2015 | 04.01.2016 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Belgium | 28.12.2015 | 04.01.2016 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Belgium | 28.12.2015 | 04.01.2016 |
Historical addresses
| Rīga, Jūrmalas gatve 65A | Until 06.11.2018 | 6 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 41 - 40 | Until 16.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Van Steenkiste signed vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220519165636270 compressed 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAN STEENKISTE BALTIC RZ 2019 | |||||
| vad. zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAN STEEKISTE BALTIC RZ 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Van Steenkiste vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Van Steenkiste Baltic vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2010 |
Annual report | 14.10.2009 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.2 KB | 07.01.2016 | 28.12.2015 | 1 |
Articles of Association |
TIF | 32.31 KB | 07.01.2016 | 28.12.2015 | 1 |
Shareholders’ register |
TIF | 410.71 KB | 07.01.2016 | 28.12.2015 | 5 |
Articles of Association |
TIF | 20.2 KB | 24.11.2009 | 26.10.2009 | 1 |
Shareholders’ register |
TIF | 23.91 KB | 24.11.2009 | 26.10.2009 | 1 |
Articles of Association |
TIF | 27.97 KB | 28.10.2009 | 05.10.2009 | 1 |
Memorandum of association |
TIF | 72.57 KB | 28.10.2009 | 05.10.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
TIF | 129.07 KB | 02.11.2021 | 27.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
TIF | 110.4 KB | 01.10.2018 | 27.06.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.48 KB | 01.10.2018 | 27.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 07.01.2016 | 04.01.2016 | 2 |
Application |
TIF | 174.41 KB | 07.01.2016 | 28.12.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 43.07 KB | 07.01.2016 | 28.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.71 KB | 07.01.2016 | 28.12.2015 | 3 |
Registration certificates |
TIF | 61.39 KB | 17.10.2012 | 15.10.2012 | 1 |
Submission/Application |
TIF | 13.93 KB | 17.10.2012 | 10.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.85 KB | 17.10.2012 | 06.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.95 KB | 24.11.2009 | 23.11.2009 | 2 |
Sample report |
TIF | 41.37 KB | 24.11.2009 | 27.10.2009 | 1 |
Application |
TIF | 143.13 KB | 24.11.2009 | 26.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.16 KB | 24.11.2009 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.03 KB | 28.10.2009 | 14.10.2009 | 2 |
Registration certificates |
TIF | 51.62 KB | 28.10.2009 | 14.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.89 KB | 28.10.2009 | 05.10.2009 | 1 |
Application |
TIF | 369.92 KB | 28.10.2009 | 05.10.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.54 KB | 28.10.2009 | 05.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 114.12 KB | 28.10.2009 | 05.10.2009 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register